Sella Holding Banca, S.p.A.

Bank

Italy. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
12 Apr 2006
Ended
26 Mar 2008
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Written agreement with Sella Holding Banca
2006-04-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060424d.htm

Addresses1

Biella, Italy

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